DIRECTOR/PDMR SHAREHOLDING

Huntsworth plc (the "Company") announces that Eugene Beard, a director of the Company, has purchased 15,022 ordinary shares of 50p each in the Company.

Details of purchase:

1) Name of Company:

HUNTSWORTH PLC

2) Name of Director:

EUGENE BEARD

3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:

EUGENE BEARD

4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified):

VIDACOS NOMINEES LIMITED a/c SSB1        334,978

5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s):

N/A

6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary:

PURCHASE OF SHARES

7) Number of shares/amount of stock acquired:

15,022

8) Percentage of issued class:

0.007%

9) Number of shares/amount of stock disposed:

N/A

10) Percentage of issued class:

N/A

11) Class of security:

Ordinary shares of 50 pence each

12) Price per share:

68.133 pence

13) Date of transaction:

29 AUGUST 2008

14) Date company informed:

29 AUGUST 2008

15) Total holding following this notification:

350,000

16) Total percentage holding of issued class following this notification:

0.16%

IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY 

PLEASE COMPLETE THE FOLLOWING BOXES

17) Date of grant:

N/A

18) Period during which or date on which exercisable:

N/A

19) Total amount paid (if any) for grant of the option:

N/A

20) Description of shares or debentures involved: class, number:

N/A

21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:

N/A

22) Total number of shares or debentures over which options held following this notification:

N/A

23) Any additional information:

N/A

24) Name of contact and telephone number for queries:

TYMON BROADHEAD 020 7224 8778

25) Name and signature of authorised company official responsible for making this notification:

DATE OF NOTIFICATION ………………………….…1 SEPTEMBER 2008

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